HomeMy WebLinkAbout9_25_2001 - ORA MinutesADOPTED BY DIRECTORS ON OCTOBER 9,2001
ORANGE REDEVELOPMENT AGENCY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING September 25, 2001
4:30 P.M. SESSION
The Orange Redevelopment Agency of the City of Orange, California convened on September
25,2001 at 4:30 p,m, in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California,
1. ROLLCALL
PRESENT - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche ABSENT -
None 2. PUBLIC
COMMENTS - None.3. CONSENT CALENDAR
3.1 Declaration
of the Clerk of the Orange Redevelopment Agency, Cassandra J.Cathcart, declaring posting
of Orange Redevelopment Agency Agenda of a regnlar meeting of September
25, 2001 at Orange Civic Center, Main Library at 101 N.Center Street, Police
facility at 1107 North Batavia, the Eisenhower Park Bnlletin Board, and summarized
on Time-Warner Communications, all of said locations being in
the City of Orange and freely accessible to members of the public at least 72 hours before
commencement of said regular meeting.ACTION: Accepted
Declaration of Agency Posting and authorized its retention as a public record
in the Office of the City Clerk,3.2
Request Agency confirmation of warrant registers dated August 23 and 30, 2001 continued from
September 11,2001) and September 6 and 13, 2001.ACTION:Approved,
3.3
Request approval of Redevelopment Agency Minutes, Regular Meeting, August 28,2001 (continued
from September 11, 2001) and September 11, 2001.ACTION:Approved,
RESOLUTIONS 3.
4
RESOLUTIONNO. ORA-0398 Resolution
of the Orange Redevelopment Agency approving the Preliminary Report,Draft
Amended and Restated Redevelopment Plan, Draft Rules Governing Participation and
Reentry Preferences for Property Owners, Operators of Businesses and Business Tenants,
and Draft Method of Relocation in connection with the proposed amendments to and
merger of the existing redevelopment project areas,Continued
from September 11, 2001)P~
GE__L
ORANGE REDEVELOPMENT AGENCY MINUTES September 25,2001
3. CONSENT CALENDAR (Continued)
ACTION: Approved,
3.5 RESOLUTION NO. ORA-
0399 Resolution of the Orange Redevelopment Agency consenting to and calling for a
joint public hearing on the proposed Amended and Restated Redevelopment Plan for
the Orange Merged and Amended Redevelopment Project
Area,See City Council Agenda Item No, 3,
31)Continued from September 11,
2001)ACTION.
Approved,3.6 RESOLUTION NO.
ORA-0400 Resolution of the Orange Redevelopment Agency finding that the use of
taxes allocated from the Orange Merged and Amended Redevelopment Project Area for the
purpose of increasing, improving, and preserving the community's supply of low
and moderate income housing outside the Orange Merged and Amended Redevelopment
Project Area will be of benefit to the Orange Merged and Amended Redevelopment
Project Area,See City Council Agenda ItemNo,
3.32)Continued from September
11, 2001)
ACTION: Approved,MOTION -
Cavecche SECOND - Alvarez
AYES - Slater, Alvarez, Chairman Murphy, Coontz, Cavecche All
items on the Consent Calendar were approved as recommended,END
OF CONSENT CALENDAR 4.
REPORTS FROM DIRECTORS - None.5. REPORTS
FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.6. REPORTS FROM
EXECUTIVE DIRECTOR - None.7. ADMINISTRATIVE REPORTS - None.
8. LEGAL AFFAIRS - None.1
PAGE 2
ORANGE REDEVELOPMENT AGENCY MINUTES September 25,2001
9. RECESS TO CLOSED SESSION
Note: The Board did not meet.
a, To consider and take possible action upon such other matters as are orally announced by the
General Counsel, Executive Director of the Board of Directors prior to such recess unless the
motion to recess indicates any of the matters will not be considered in Closed Session,
10. ADJOURNMENT
MOTION - Slater SECOND -
Murphy AYES - Slater,
Alvarez, Chairman Murphy, Coontz, Cavecche The Agency adjourned
at II :07 p,m,E MARY, HY,
DEP
OF THE REDEVELOPMENT
AGE Y M A MURPHY,
OF THE REDEVELO
AIRMAN ENTAGENCY PAGE
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